WHITEWOOD MEDIA VILLAGE GP LIMITED

Company number 09473416

Date	Type	Description	View / Download
06 Aug 2021	MA	Memorandum and Articles of Association	(32 pages)
06 Aug 2021	RESOLUTIONS	Resolutions RES13 ‐ Approved and to the extent necessary ratified 22/07/2021 RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
27 Jul 2021	TM01	Termination of appointment of Russell Todd Goin as a director on 22 July 2021	(1 page)
27 Jul 2021	AP01	Appointment of Peter Panagiotis Angelopoulos as a director on 22 July 2021	(2 pages)
27 Jul 2021	AP01	Appointment of Miss Jenny Maria Hammarlund as a director on 22 July 2021	(2 pages)
06 Apr 2021	CS01	Confirmation statement made on 31 March 2021 with updates	(4 pages)
16 Nov 2020	AD03	Register(s) moved to registered inspection location C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ	(1 page)
16 Nov 2020	AD02	Register inspection address has been changed to C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ	(1 page)
13 Nov 2020	AP03	Appointment of Clare Noelle Pagan as a secretary on 9 November 2020	(2 pages)
13 Nov 2020	AP03	Appointment of Fiona Elizabeth Mansfield as a secretary on 9 November 2020	(2 pages)
13 Nov 2020	AD01	Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to C/O Stanhope Plc 2nd Floor 100, New Oxford Street London WC1A 1HB on 13 November 2020	(1 page)
12 Oct 2020	AA	Total exemption full accounts made up to 31 December 2019	(35 pages)
06 Oct 2020	TM02	Termination of appointment of Fiona Elizabeth Mansfield as a secretary on 2 October 2020	(1 page)
06 Oct 2020	TM01	Termination of appointment of Georgios Paris Andrianopoulos as a director on 2 October 2020	(1 page)
06 Oct 2020	TM01	Termination of appointment of Hiroshi Hisada as a director on 2 October 2020	(1 page)
06 Oct 2020	TM01	Termination of appointment of Yacine Abdelmalek Bouaka as a director on 2 October 2020	(1 page)
06 Oct 2020	TM01	Termination of appointment of David John Camp as a director on 2 October 2020	(1 page)
06 Oct 2020	TM01	Termination of appointment of Alistair Russell Shaw as a director on 2 October 2020	(1 page)
06 Oct 2020	TM02	Termination of appointment of Clare Noelle Pagan as a secretary on 2 October 2020	(1 page)
06 Oct 2020	TM01	Termination of appointment of Tomoo Nakamura as a director on 2 October 2020	(1 page)
06 Oct 2020	AP01	Appointment of Lois-Anna Miles as a director on 2 October 2020	(2 pages)
06 Oct 2020	AP01	Appointment of Russell Todd Goin as a director on 2 October 2020	(2 pages)
06 Oct 2020	PSC07	Cessation of Mf White Media City Limited as a person with significant control on 2 October 2020	(1 page)
06 Oct 2020	PSC07	Cessation of Her Majesty the Queen in Right of Alberta as a person with significant control on 2 October 2020	(1 page)
06 Oct 2020	PSC02	Notification of Cadillac Fairview Europe Re Limited as a person with significant control on 2 October 2020	(2 pages)